Epstein Index›Documents›EFTA00601909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00601909: St Thomas (DS9)

Financial RecordDate unavailableEFTA006019091 keyword hits
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This document is a financial record showing a transaction for topsoil delivery to LSJ, LLC at 6100 Red Hook Quarters Suite 201, St. Thomas, VI 00802. The record indicates a cost of $35.00 per yard, with 25 yards per truck load totaling $875.00 per truck load, and 9 loads of topsoil totaling $7,875.00. The sender's address is listed as Box 302125 St. Thomas, VI 00803.

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PersonKeyword
Excerpt 1
Box 302125 St.Thomas, VI 00803 To: LSJ, LLC 6100 Red Hook Quarters Suite 201 **St**.
Excerpt 2
**Thomas**, VI 00802 $35.00 per yard 25 yds. per truck load Totaling to $875.00 per truck load 9 loads (Topsoil) will total to the amount of $7,875.00.

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